TECNICAS DEL HIERRO SA

Hoja M50968· NIF A28175412

Struck off · 18/02/2025Madrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Share capital :
120 200,00 €

Legal information

Legal information for TECNICAS DEL HIERRO SA

NIF
Hoja registral
IRUS1000243260145
Legal formSociedad Anónima (SA)
Share capital120 200,00 €
LocalityTorrejón de la Calzada
Register referenceTomo 2973 · Folio 146 · Hoja M50968
StatusLiquidada

Activity

TECNICAS DEL HIERRO SA is a Sociedad Anónima (SA) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 16 filings for this company, from 3 April 2009 to 18 February 2025, across 10 distinct types of filing. Its registered share capital is 120 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/02/2025· Registered 12/02/2025· I/A 63
  2. RevocacionesPublished 18/02/2025· Registered 12/02/2025· I/A 63
  3. Escisión totalPublished 18/02/2025· Registered 12/02/2025· I/A 63
  4. DisoluciónPublished 18/02/2025· Registered 12/02/2025· I/A 63
  5. ExtinciónPublished 18/02/2025· Registered 12/02/2025· I/A 63
  6. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 62
  7. ReeleccionesPublished 13/05/2022· Registered 06/05/2022· I/A 61
  8. ReeleccionesPublished 20/12/2021· Registered 10/12/2021· I/A 60
  9. NombramientosPublished 10/01/2019· Registered 02/01/2019· I/A 59
  10. ReeleccionesPublished 29/05/2017· Registered 22/05/2017· I/A 58
  11. Reducción de capitalPublished 30/01/2014· Registered 23/01/2014· I/A 57
  12. Ampliación de capitalPublished 30/01/2014· Registered 23/01/2014· I/A 57
  13. Modificaciones estatutariasPublished 30/01/2014· Registered 23/01/2014· I/A 57
  14. ReeleccionesPublished 01/06/2012· Registered 22/05/2012· I/A 56
  15. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 55
  16. ReeleccionesPublished 03/04/2009· Registered 25/03/2009· I/A 54

Changes

  1. 18/02/2025Disolución
  2. 18/02/2025Extinción
  3. 30/01/2014Modificaciones estatutarias

Capital · events

  1. 30/01/2014Reducción de capitalAmpliación de capital
    Resulting capital: 120 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/02/2025#8496687
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    TECNICAS DEL HIERRO SA. Ceses/Dimisiones. Adm. Solid.: HONTORIA GARCIA PEDRO;MAROTO SAEZ MARIA DEL CARMEN. Revocaciones. Auditor: MOORE IBERICA DE AUDITORIA SLP. Escisión total. Sociedades beneficiarias de la escisión: TECNICAS DEL HIERRO SL. TECROSA…
  2. 12/12/2024#8393737
    Nombramientos
    TECNICAS DEL HIERRO SA. Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. S 8 , H M 50968, I/A 62 ( 4.12.24).
  3. 13/05/2022#6960436
    Reelecciones
    TECNICAS DEL HIERRO SA. Reelecciones. Adm. Solid.: HONTORIA GARCIA PEDRO;MAROTO SAEZ MARIA DEL CARMEN. Datos registrales. T 2973 , F 146, S 8, H M 50968, I/A 61 ( 6.05.22).
  4. 20/12/2021#6732588
    Reelecciones
    TECNICAS DEL HIERRO SA. Reelecciones. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. T 2973 , F 146, S 8, H M 50968, I/A 60 (10.12.21).
  5. 10/01/2019#10528071
    Nombramientos
    TECNICAS DEL HIERRO SA. Nombramientos. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SLP. Datos registrales. T 2973 , F 146, S 8, H M 50968, I/A 59 ( 2.01.19).
  6. 29/05/2017#4393753
    Reelecciones
    TECNICAS DEL HIERRO SA. Reelecciones. Adm. Solid.: HONTORIA GARCIA PEDRO;MAROTO SAEZ MARIA DEL CARMEN. Datos registrales. T 2973 , F 145, S 8, H M 50968, I/A 58 (22.05.17).
  7. 30/01/2014#2644592
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    TECNICAS DEL HIERRO SA. Reducción de capital. Importe reducción: 2,42 Euros. Resultante Suscrito: 120.200,00 Euros. Ampliación de capital. Suscrito: 200.000,78 Euros. Desembolsado: 200.000,78 Euros. Resultante Suscrito: 320.200,78 Euros. Resultante D…
  8. 01/06/2012#1751481
    Reelecciones
    TECNICAS DEL HIERRO SA. Reelecciones. Adm. Solid.: HONTORIA GARCIA PEDRO;MAROTO SAEZ MARIA DEL CARMEN. Datos registrales. T 2973 , F 145, S 8, H M 50968, I/A 56 (22.05.12).
  9. 27/04/2012#1704577
    Nombramientos
    TECNICAS DEL HIERRO SA. Nombramientos. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SL. Datos registrales. T 2973 , F 144, S 8, H M 50968, I/A 55 (17.04.12).
  10. 03/04/2009#154420
    Reelecciones
    TECNICAS DEL HIERRO SA. Reelecciones. Auditor: MARTINEZ CASADO FRANCISCO TOMAS. Aud.Supl.: FERNANDEZ SALLENT FERNANDO. Datos registrales. T 2973 , F 144, S 8, H M 50968, I/A 54 (25.03.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRTA NAVALCARNERO-CHINCHON, KM. 23, 300, MADRID, TORREJÓN DE LA CALZADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector